Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf3e0512…03bfe892
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6cc8dcbc…b107fd21 |
$1,091,507 | 38 | Clean |
0x2b9d5c7f…04d60ab0 |
$853,900 | 4 | Clean |
0x2a121058…c6c42c48 |
$229,830 | 33 | Clean |
0xf89d7b9c…b35eaa40 |
$7,777 | 1 | Clean |
0x6ccf918a…5607fd21 |
$0 | 1 | Clean |
0x2a121050…c6c42c48 |
$0 | 6 | Clean |
0x6cc55101…46b7fd21 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26